Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Sep 03, 2011 4:57 am
hello.

We are accepting applications for qualified individuals to become Mystery Shoppers.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.

PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.

If interested, send the information below to > [email protected]

Full Legal Name :
Address(NO.PO.BOX ADDS) :
City:
State :
Zip Code:
Cell Phone Number:
Home Phone Number:
Current Occupation :
E-mail Address:

It's fun and rewarding. There is no charge to become shopper and you do not need previous experience and you would be paid $200 for every duty you carryout,

Your response would be highly appreciated.

NB;CANDIDATE FROM USA,CANADA & EUROPE ARE ALLOWED TO APPLY FOR THIS OFFER

Thank you.
marc johnson
Secret Shopper



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Subject: Secret Shopper
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by A.B. Sun Sep 11, 2011 2:52 am
Further scam script and details on the western union pick up contact.

Hello *removed* ,

Sorry for the delay in getting your first assignment to you. You would be receiving the funds for your 1st survey assignment today via FEDEX Courier Service, Saturday 09/10/2011 between 10am-2pm. Please make sure you wait at home to receive the package. FEDEX may ring your bell or just leave the package at your front door, so please look out for it. Here is the tracking number of the package,(*removed*). You are required to follow the instructions carefully and get back to me asap with the survey results.

The FEDEX package contains a total payment of $1,850 (2 pieces of $925 M/O). You are to cash the Money Orders at your bank, deduct $200 as your bonus for working with us, you will have $1,650 left. Make use of $150 for your transportation & Western Union Charges. You are required to send a total of $1,500 to another Undercover Surveyor in another location (where a customer reported her funds missing) via Western Union Money Transfer so he can carry out another survey. You are to send the money as money in minutes and the receiver should be paid in US Dollars.

Here is the name of the Secret Shopper in another location which you would be sending the funds to:

Name: Darryl Jones
City: Norman
State: Oklahoma
Zip Code:73069

===HOW TO FILL THE MONEY ORDERS===
The Money Orders have 2 sections:

The 1st section {writes pay to}.....in this space you are to fill in your full names and address.
The 2nd section {writes from}.....in this space you are to fill in this name and address:

Sean Jobs
196 W Market St,
Newark, NJ 07103

===YOUR FIRST ASSIGNMENT===
During this assignment which requires you to have the money orders cashed at your bank before proceeding to wire the remaining funds at any local Western Union Money Transfer location in your area, You are expected to secretly perform the following survey operation:

1. How fast and Efficient is the Western Union Money Transfer Service?
2. How long does it take you to have the funds wired?
3. How Close is the Western Union Money Transfer Location to your area?
4. Is the Senders Request Form too short or Long?

You are expected to have this done today and email me back your results with the following information after you have wired the funds.

1. Name and Address of Sender
2. Money Transfer Control Number(10 digits)
3. Amount Wired

I will be waiting to read from you ASAP with the requested transfer details. Your pay would increase after every completed assignment.

Yours Sincerely
Dr Marc Johnson


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Date: Sat, 10 Sep 2011 16:34:13 +0200
From: "marc marc johnson" <[email protected]>
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Subject: FOLLOW THIS INSTRUCTION IN CARRYING OUT YOUR FIRST ASSIGNMENT TODAY
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